DOSSIERS / CERAMICS SRL
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Company dossier

CERAMICS SRL

ONRC · COMPANY · INCORPORATED 2002-02-12
KYBE ID: RO-J40_883_2002 · J40/883/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
CERAMICS SRL
ro_onrc
J40/883/2002
ro_onrc
inactive
ro_onrc
2002-02-12
ro_onrc
B-dul Timisoara 80, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGESCU BOGDAN MIRCEA IULIANadministrator—ONRC registry
GEORGESCU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100